HomeMy WebLinkAboutSeptember_18_2007_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, SEPTEMBER 18, 2007
5:00 P.M., BRIEFING SESSION - SOUTH WING CONFERENCE ROOM
7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM
AGENDA
L CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (none)
VL APPOINTMENT BEFORE THE BOARD (7:00 P.M.)
• Tina Hunt, a Representative of the Metrolina Native American Association, Inc.,
will Request a $1,000 Donation for the 24`h Annual Indian Trail Powwow
Scheduled for September 21 — 23, 2007 (Location: Indian Trail Elementary School,
200 Educational Drive, Indian Trail, NC).................................................................... (MEMO # 1)
VII. PUBLIC HEARINGS (none)
VIII. ADMINISTRATIVE MATTERS
❑ A. Request from the Fire Tax District Board, on behalf of the Ebenezer VFD, for
Funding of $464,830 to be used for Insurance Ratings Improvements ................... (MEMO # 2)
❑ B. Request for Approval of the August Tax Refunds and Releases .............................. (MEMO # 3)
❑ C. Request for Approval of Budget Amendment #14 in the Amount of $52,100 for
the Purchase of Property located on Meeting Street and being near the EMS &
Vehicle Service Center............................................................................................. (MEMO # 4)
❑ D. Request for Approval of a Financing Proposal Offered by First Citizens Bank,
Subject to Approval of the Local Government Commission, in Conjunction with
the Solid Waste Special Obligation Bonds, Series 2007 ........................................... (MEMO # 5)
❑ E. Request for Approval of a Solid Waste Disposal Enterprise Fund 2007 Capital
ProjectOrdinance................................................................................................... (MEMO # 6)
❑ F. Request for the Adoption of a Resolution Requesting the Local Government
Commission to Approve the Application for the Issuance of Solid Waste Disposal
System Obligation Bonds and Requesting the Local Government Commission to
Sell Such Bonds at Private Sale............................................................................... (MEMO # 7)
❑ G. Request for Approval of the Phase IV Solid Waste Landfill Construction Bids & the
Contract Awarding (Municipal Engineering, the County's Consultant on this Project,
Recommends the Low Bidder, T & K Construction, LLC, at a total cost of
$2,856,142.80)......................................................................................................... (MEMO # 8)
❑ H. Request for Approval of a Resolution Authorizing the Sale of a Service Sidearm
& the Awarding of an Employment Badge to Retiree Ron Lambert .......................... (MEMO # 9)
❑ I. Request from the State Employees Credit Union for Approval of a Three -Year
Renewal Option for the ATM Kiosk Lease Agreement (kiosk is located behind
the Hall of'Justice Annex/Register of Deeds) ............................................................... (MEMO #10)
❑ J. Request from the Recreation Department for Approval to Update the Parks and
Recreation Master Plan.........................................................................................
❑ K. Request from the Recreation Department for (1) Approval of the North Iredell
Park Phase I Plan (2) Approval to Obtain North Iredell Park Phase I Blueprints
at an Estimated Cost of $15,000 and (3) Permission to Apply for a $500,000
Parks and Recreation Trust Fund (PARTF) Grant .................................................
❑ L. Request for Approval of the September 4`" & 6"', 2007 Minutes ......................
(MEMO #11)
(MEMO #12)
(NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
• Personnel Advisory Committee (3 announcements)........................................................... (MEMO #13)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Statesville Planning Board (ETJ) (I appointment) ................................................ (MEMO #14)
B. Adult Care Home Community Advisory Committee 2 appointments) "
C. Nursing Home Advisory Committee 5 appointments ( " " )
.........................................
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION
XVI. ADJOURNMENT
❑ Represents items that may be placed on a consent agenda.
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes
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